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Argenta Holdco Limited

Argenta Holdco Limited is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. Argenta Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12991844
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 November 2024 (1 year 1 month ago)
Next confirmation dated 1 November 2025
Was due on 15 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 8 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Chairman • British • Lives in England • Born in Jul 1950
Director • American • Lives in United States • Born in Nov 1965
Director • New Zealander • Lives in New Zealand • Born in Sep 1968
Director • Canadian • Lives in United States • Born in Feb 1991
Director • American • Lives in United States • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Argenta Midco 2 Limited
Johnny Juhyung Kim and Mr Kugan Sathiyanandarajah are mutual people.
Active
Biosynth Group Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Clinisupplies Group Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Gamma Biosciences Newco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Gamma Biosciences Newco 2 Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Argenta Midco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Cura Topco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Cura Super Topco Limited
Mr Kugan Sathiyanandarajah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£900K
Increased by £900K (%)
Turnover
£10.64M
Increased by £10.64M (%)
Employees
6
Increased by 6 (%)
Total Assets
£135.56M
Increased by £51.16M (+61%)
Total Liabilities
-£11.07M
Increased by £7.51M (+211%)
Net Assets
£124.49M
Increased by £43.66M (+54%)
Debt Ratio (%)
8%
Increased by 3.94% (+93%)
Latest Activity
Charge Satisfied
5 Months Ago on 7 Jul 2025
Charge Satisfied
5 Months Ago on 7 Jul 2025
Charge Satisfied
5 Months Ago on 7 Jul 2025
Charge Satisfied
5 Months Ago on 7 Jul 2025
Charge Satisfied
5 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 24 Jun 2025
New Charge Registered
6 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 24 Mar 2025
Accounting Period Shortened
1 Year Ago on 20 Dec 2024
Stephen Hinsey Jenison Details Changed
1 Year Ago on 13 Dec 2024
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Documents
Director's details changed for Stephen Hinsey Jenison on 13 December 2024
Submitted on 23 Dec 2025
Satisfaction of charge 129918440005 in full
Submitted on 7 Jul 2025
Satisfaction of charge 129918440002 in full
Submitted on 7 Jul 2025
Satisfaction of charge 129918440003 in full
Submitted on 7 Jul 2025
Satisfaction of charge 129918440004 in full
Submitted on 7 Jul 2025
Satisfaction of charge 129918440001 in full
Submitted on 7 Jul 2025
Registration of charge 129918440006, created on 24 June 2025
Submitted on 1 Jul 2025
Registration of charge 129918440007, created on 24 June 2025
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Mar 2025
Repayment History
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